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J B PHARMA LTD

J B PHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJ B PHARMA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04767277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J B PHARMA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is J B PHARMA LTD located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B PHARMA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for J B PHARMA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueYes

    What are the latest filings for J B PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 28, 2025

    		10 pagesLIQ03

    Registered office address changed from Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to 6th Floor 2 London Wall Place London EC2Y 5AU on Nov 22, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Miss Sara Jane Kettleborough on May 14, 2024

    		2 pagesCH01

    Change of details for Mr James Michael Kettleborough as a person with significant control on May 14, 2024

    		2 pagesPSC04

    Change of details for Miss Sara Jane Kettleborough as a person with significant control on May 14, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 25a Becher Close Renhold Bedford MK41 0LP England to Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 25/06/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of J B PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTLEBOROUGH, Sara
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		223283850001
    KETTLEBOROUGH, James Michael
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		WalesBritish184931780002
    KETTLEBOROUGH, Sara Jane
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritish192485670002
    DORCHESTER NOMINEES LTD
    Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    9
    Hertfordshire
    United Kingdom
    		Secretary
    Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    9
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04767277
    		77545680001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    KETTLEBOROUGH, John
    Church End
    Haynes
    MK45 3RJ Bedford
    Warren Plantation
    England
    		Director
    Church End
    Haynes
    MK45 3RJ Bedford
    Warren Plantation
    England
    		United KingdomBritish23758910005
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J B PHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sara Jane Kettleborough
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Michael Kettleborough
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J B PHARMA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    Oct 28, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0